US District Court for the Western District of Arkansas Forfeiture / Penalty Cases
Cases 11 - 20 of 56
United States of America v. $10,800.00 in United States Currency et al
as 5:2015cv05107
Plaintiff:
United States of America
Defendant:
$10,800.00 in United States Currency and $40,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff:
United States of America
Defendant:
$7,355.00 In United States Currency
Claimant:
Christopher Howes and Meredith Howes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,820.00 in United States Currency
as 5:2015cv05002
Plaintiff:
United States of America
Defendant:
$9,820.00 in United States Currency
Claimant:
Francisco Miguel Santana
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,000.00 in United States Currency et al
as 2:2014cv02253
Plaintiff:
United States of America
Defendant:
$65,000.00 in United States Currency and $6,048.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $204,885.00 United States Currency
as 2:2014cv02238
Plaintiff:
United States of America
Defendant:
$204,885.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,614.00 in United States Currency
as 5:2013cv05192
Plaintiff:
United States of America
Defendant:
$3,614.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Ford F-150 VIN# 1FTRW14588FA73319
as 1:2013cv01051
Plaintiff:
United States of America
Defendant:
2008 Ford F-150 VIN# 1FTRW14588FA73319
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12730 and 12740 East Tucks Chapel Road, Rogers, Arkansas
as 5:2013cv05103
Plaintiff:
United States of America
Defendant:
12730 and 12740 East Tucks Chapel Road, Rogers, Arkansas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $56,213.00 in United States Currency
as 5:2013cv05093
Plaintiff:
United States of America
Defendant:
$56,213.00 in United States Currency
Claimant:
Catherine Gamez
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2007 Saturn Outlook VIN #5GZEV33707J144779
as 5:2013cv05083
Plaintiff:
United States of America
Defendant:
A 2007 Saturn Outlook VIN #5GZEV33707J144779
Cause Of Action: 21 U.S.C. § 881
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